- Company Overview for READY2RETAIL LIMITED (05864262)
- Filing history for READY2RETAIL LIMITED (05864262)
- People for READY2RETAIL LIMITED (05864262)
- Charges for READY2RETAIL LIMITED (05864262)
- Insolvency for READY2RETAIL LIMITED (05864262)
- More for READY2RETAIL LIMITED (05864262)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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08 Apr 2021 | GAZ2 | Final Gazette dissolved following liquidation | |
08 Jan 2021 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
30 Jan 2020 | LIQ03 | Liquidators' statement of receipts and payments to 5 December 2019 | |
08 Jan 2019 | GAZ1 |
First Gazette notice for compulsory strike-off
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02 Jan 2019 | LIQ02 | Statement of affairs | |
02 Jan 2019 | 600 | Appointment of a voluntary liquidator | |
02 Jan 2019 | RESOLUTIONS |
Resolutions
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30 Nov 2018 | AD01 | Registered office address changed from 39 Chapel Road Southampton Hampshire SO30 3FG United Kingdom to Cvr Global Llp 5 Prospect House Meridians Cross Ocean Way Southampton Hampshire SO14 3TJ on 30 November 2018 | |
06 Jul 2018 | CS01 | Confirmation statement made on 3 July 2018 with updates | |
29 Mar 2018 | AA01 | Previous accounting period extended from 31 July 2017 to 31 January 2018 | |
18 Aug 2017 | CS01 | Confirmation statement made on 3 July 2017 with updates | |
16 Aug 2017 | RP04CS01 | Second filing of Confirmation Statement dated 03/07/2016 | |
30 Jun 2017 | PSC04 | Change of details for Mr Mark Giovanni Edward Binyon as a person with significant control on 30 November 2016 | |
28 Jun 2017 | CH01 | Director's details changed for Mr Mark Giovanni Edward Binyon on 30 November 2016 | |
20 Jun 2017 | SH01 |
Statement of capital following an allotment of shares on 31 July 2015
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20 Jun 2017 | SH01 |
Statement of capital following an allotment of shares on 31 July 2015
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08 Mar 2017 | MR01 | Registration of charge 058642620001, created on 6 March 2017 | |
06 Oct 2016 | AA | Total exemption small company accounts made up to 31 July 2016 | |
15 Jul 2016 | CS01 |
Confirmation statement made on 3 July 2016 with updates
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22 Feb 2016 | CH01 | Director's details changed for Mark Giovanni Edward Binyon on 22 February 2016 | |
22 Feb 2016 | CH01 | Director's details changed for Mark Giovanni Edward Binyon on 22 February 2016 | |
22 Feb 2016 | AD01 | Registered office address changed from Dorset House Regent Park Leatherhead Surrey KT22 7PL to 39 Chapel Road Southampton Hampshire SO30 3FG on 22 February 2016 | |
02 Dec 2015 | AA | Total exemption small company accounts made up to 31 July 2015 | |
06 Jul 2015 | AR01 |
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
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30 Apr 2015 | AA | Total exemption small company accounts made up to 31 July 2014 |